Fraud Cases
Florida Businessman Sentenced in Health Care Fraud Scheme
Submitted by Robin Mathias on Thu, 05/29/2008 - 5:57pm. Fraud Cases | Medical Equipment Fraud Cases | Medicare Fraud CasesFlorida Businessman Sentenced in Health Care Fraud Scheme - Leonardo Pita, the owner of a durable medical equipment company based in Miami-Dade County, Florida, was sentenced to 42 months in prison, followed by three years of supervised release, and ordered to pay over $519,000 in restitution following his convictions for Medicare fraud and money laundering. [Google Reader]
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Alabama Couple to Plead Guilty to Medicare Fraud
Submitted by Robin Mathias on Thu, 05/29/2008 - 5:31pm. Fraud Cases | Medicare Fraud CasesAlabama Couple to Plead Guilty to Medicare Fraud - William Lloyd King, Jr. and Marie Weller King, both of Birmingham, Alabama, have each agreed to plead guilty to their involvement in a Medicare fraud scheme.
» Robin Mathias's blog | 4496 reads
Profiles in Courage: Citizens against Fraud - OpEdNews
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:56pm. Fraud Cases Profiles in Courage: Citizens against Fraud - OpEdNews -
Profiles in Courage: Citizens against Fraud
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Local doctor indicted on drug, fraud charges - Norman Transcript
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:55pm. Fraud Cases Local doctor indicted on drug, fraud charges
Norman Transcript, OK - 8 hours ago
The indictment alleges Phung illegally billed the Medicaid program, through the Oklahoma Health Care Authority, for the evaluation and management of …
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Dublin Doctor Defrauds Medicare, Medicaid, Gets Four Years ... - Rockbridge Weekly
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:42pm. Fraud Cases Dublin Doctor Defrauds Medicare, Medicaid, Gets Four Years … - Rockbridge Weekly -
Dublin Doctor Defrauds Medicare, Medicaid, Gets Four Years …
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No Rides for Medicaid Patients - WCAX
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:42pm. Fraud Cases | Medicaid Fraud Cases» Robin Mathias's blog | read more | 2412 reads
Fact Sheet: Department of Justice Efforts to Combat Health Care ... - PR Newswire (press release)
Submitted by Robin Mathias on Thu, 05/29/2008 - 12:39pm. Fraud Cases
Fact Sheet: Department of Justice Efforts to Combat Health Care …
PR Newswire (press release), NY - 22 hours ago
Federal and state agents included personnel from HHS-OIG, the FBI, City of Hialeah Police Department, and the Florida Medicaid Fraud Control Unit. …
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Prepared Remarks of Attorney General Michael B. Mukasey on the ... - Biloxi Sun Herald
Submitted by Robin Mathias on Thu, 05/29/2008 - 9:47am. Fraud Cases Prepared Remarks of Attorney General Michael B. Mukasey on the … - Biloxi Sun Herald -
Prepared Remarks of Attorney General Michael B. Mukasey on the …
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Fact Sheet: Department of Justice Efforts to Combat Health Care
Submitted by Robin Mathias on Thu, 05/29/2008 - 9:42am. Fraud Cases Fact Sheet: Department of Justice Efforts to Combat Health Care … - PR Newswire (press release) -
Fact Sheet: Department of Justice Efforts to Combat Health Care …
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Missouri AG Nixon Recovers $462926 In Ongoing Medicaid Fraud
Submitted by Robin Mathias on Thu, 08/09/2007 - 7:28pm. News and Commentary | Fraud Cases | Medicaid Fraud Cases | Prescription Drug FraudAttorney General’s News Release
August 7, 2007
Nixon recovers $462,926 in ongoing Medicaid fraud investigation in Dekalb County
Jefferson City, Mo. — Attorney General Jay Nixon announced today that the Missouri Medicaid program will be receiving $462,926 from a pharmacy in DeKalb County that is under investigation for Medicaid fraud. Nixon said the Medicaid Fraud Control Unit in his office has recovered the money from the Randolph Drug Store in Maysville.
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